Ford Millenium Capital Limited - Due diligence report

A 360° intelligence report on Ford Millenium Capital Limited: trust score, financial health, credit view, compliance, directors, growth and …

2005-02-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ford Millenium Capital Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Ford Millenium Capital Limited is assessed as Low Risk with a Trust Score of 81/100. Ford Millenium Capital Limited is an active public limited indian non-government company incorporated in 2005, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 28 Oct 2026 from the latest processed filings. Ford Millenium Capital Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PREETAM SINGH 01234567 Director 01/04/2018 6 yrs Approved
MONOJ DUTTA 01234567 Director 01/04/2018 6 yrs Approved
MURLI MANOHAR CHANDAK 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 21+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2022
Director ceased
PREETAM SINGH
11 Mar 2022
Director appointed
PREETAM SINGH (Director)
Director ceased
HARSH BHALOTIA
01 Mar 2021
Director ceased
KISHOR GOPAL PATIL
20 Feb 2020
Director appointed
MONOJ DUTTA (Director)
23 Sep 2018
Director ceased
MURLI MANOHAR CHANDAK
23 Aug 2018
Director appointed
MURLI MANOHAR CHANDAK (Director)
Director ceased
RAJASHREE KISHOR PATIL
Director ceased
SHAILESH GHANSHAM PARAB
09 Apr 2013
Director ceased
AMIT SWING
Director ceased
ROHAN SWING
01 Oct 2012
Director ceased
MAHENDRAKUMAR BASUDEO JHAJHARIA
12 Oct 2011
Director ceased
PRACHITI PRAKASH RAORANE
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anlage Capital Advisory Private Limited U67100MH2019PTC319092 Dombivali, Maharashtra, India
Asia Motorworks U67190MH2006PLC163842 Worli, Maharashtra, India
Krm Holdings Private Limited U67120MH2002PTC135980 Mumbai, Maharashtra, India
Rosemerry Tradecom Private Limited U51909WB2009PTC131833 Kolkata, West Bengal, India
Outcome Plywood Private Limited U51909WB2012PTC175216 Kolkata, West Bengal, India
Fargo Finvest Private Limited U65990MH1995PTC094516 Nagpur, Maharashtra, India
Arihant Capital (Ifsc) Limited U65990GJ2016PLC094776 Gift City, Gujarat, India
Sharda Bros. Pvt Ltd. U27106WB1957PTC023544 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ford Millenium Capital Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ford Millenium Capital Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ford Millenium Capital Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Ford Millenium Capital Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ford Millenium Capital Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ford Millenium Capital Limited an active company?

Ford Millenium Capital Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ford Millenium Capital Limited financially healthy?

Ford Millenium Capital Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Ford Millenium Capital Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ford Millenium Capital Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ford Millenium Capital Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ford Millenium Capital Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ford Millenium Capital Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.